CHEMEXCIL
Basic Chemicals, Cosmetics & Dyes Export Promotion Council
(Set-up by Ministry of Commerce and Industry, Govt of India)
Jhansi Castle, 4th floor, 7-Cooperage Road,   Mumbai - 400 001.

Tel:  +91-22- 69821200-206
info@chemexcil.in Web : https://chemexcil.in

EPC:LIC:CAP-BUILD:NAFTA:MIDC 1                                           13th October 2025

To
ALL MEMBERS OF THE COUNCIL

Dear Member,

We wish to inform and invite to a Webinar on Understanding US OFAC Sanctions and OFAC List scheduled on 17th October 2025 (Friday)
at 11:00 AM.  

This session will help members to understand the U.S. Office of Foreign Assets Control (OFAC) regulations, the OFAC Sanctions Lists, and its impact on export and import compliance. 

The webinar will provide guidance on how exporters can ensure their international business compliance with U.S. trade laws,  an important aspect for maintaining credibility and uninterrupted trade with overseas.  

Topics to be covered 

• Overview of US OFAC sanctions and its  enforcement mechanism 

• Understanding the OFAC sanctions lists (SDN, non-SDN, etc.)  

• Compliance best practices for Indian exporters  

• Impact of non-compliance on international trade and reputation  

Faculty

Mr. Sudhakar Kasture, 
Director Exim Institute 

Webinar Date & Time: 

• 17th October 2025 (Friday)  

• At 11:00 AM (IST) 

Registration:

This webinar is free to attend, but prior registration is mandatory. To register please click on below link

https://forms.gle/m3CQX2gzQ39xyzqq7
  

We encourage all members to participate in this informative session and benefit from the same.

Thanks and regards 

Raghuveer Kini 
Director General 
CHEMEXCIL